Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Brandpath Limited
- Incorporated
- 12 August 2014 (12 years)
- Previously known as
- Brandpath IP Limited (until 29 April 2015)Brandpath Limited (until 16 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- PJ Investment Group LimitedPeter David Jones
- Accounts type
- Micro entity
- Region
- South East
- Address
- Network HouseGlobe Business ParkThird AvenueMarlow,SL7 1EY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2022
British
Born November 1959
Director · Appointed 10 December 2014
British
Born March 1966 (60)
Officer history (1 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
28 April 2022
10 December 2014
10 December 2014
Appointed Holdgate, James Edward Peter as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
PJ Investment Group Limited
Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 117147
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1966 (60)
Former controllers (1)
31 August 2020
Ceased Brandpath Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £204,035
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £204,034 | £204,034 | £204,034 | £204,034 |
| Net Assets | £204,035 | £204,035 | £204,035 | £204,035 |
| Shareholder Funds | £204,035 | £204,035 | £204,035 | £204,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 4 February 2025 | Registered office address changed |
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